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LUZ DE TRES PICOS S.A. — Investor Relations & Filings

ISIN · ARLUZT560039 BYMA Electricity, gas, steam and air conditioning supply
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Filings indexed 297 across all filing types
Latest filing 2025-03-12 Board/Management Inform…
Country AR Argentina
Listing BYMA

About LUZ DE TRES PICOS S.A.

Luz de Tres Picos S.A. is an indirect subsidiary of Petroquímica Comodoro Rivadavia S.A. (PCR). The company specializes in the operation of wind farms, including Parque de Tres Picos S.A., and currently operates three such facilities. It actively engages in capital markets, issuing green bonds and other notes under a global program to finance the construction and development of its wind energy projects, underscoring its commitment to renewable power generation.

Recent filings

Filing Released Lang Actions
FECHA DOC.: 12-03-2025 - ASIGNACIONES A LOS DIRECTORES Y AL CONSEJO DE VIGILANCIA EECC 31.12.24 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Board/Management Information Classification · 95% confidence The document is addressed to the Comisión Nacional de Valores (National Securities Commission) and references financial statements for the fiscal year ended December 31, 2024. It discusses assignments to the members of the Board of Directors and the Supervisory Board, including remuneration and allocations related to the financial results. The document is relatively short (3129 characters) and appears to be a formal communication about board member assignments and related financial figures, rather than a full annual report or detailed financial statements. It does not contain comprehensive financial data or detailed management discussion, but rather focuses on director assignments and remuneration disclosures as required by regulatory norms. This fits best with the category of Board/Management Information (MANG), which covers announcements of changes or assignments related to the company's board or senior management.
2025-03-12 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is a detailed report on the application of corporate governance principles and practices by the Board of Directors of Luz de Tres Picos S.A. for the fiscal year ended December 31, 2024. It discusses the role and responsibilities of the Board, the governance structure, ethical standards, strategic oversight, and internal controls. The content focuses on governance practices, board functions, and compliance with corporate governance codes, rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. The document aligns with the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The length and detail confirm it is a substantive report, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-03-11 Spanish
FEC. CELEB.: 10-03-2025 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 100% confidence The document is an audit report issued by the Comisión Fiscalizadora (Audit Committee) of Luz de Tres Picos S.A. It contains detailed opinions on the financial statements for the fiscal year ending December 31, 2024, including the balance sheet, income statement, cash flow, and notes. It references the audit performed by Deloitte & Co. S.A. and compliance with relevant Argentine accounting and auditing standards. The document includes the responsibilities of the board and the audit committee, the scope of the audit, and legal and regulatory compliance statements. It is a standalone audit report, not a full annual report or a brief announcement. The length (over 14,000 characters) and detailed content confirm it is a full audit report. Therefore, the correct classification is Audit Report / Information (AR). FY 2024
2025-03-11 Spanish
FEC. CELEB.: 10-03-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 95% confidence The document is titled 'ACTA N°102' and is a detailed meeting record of the Board of Directors of Luz de Tres Picos S.A. It discusses the approval of the financial statements and related reports for the fiscal year ending December 31, 2024. The text includes references to the balance sheet, income statement, cash flow statement, notes to the financial statements, auditor's report, and a management report (Memoria). It also mentions compliance with corporate governance codes and includes detailed financial and operational information for the full fiscal year 2024. The document is comprehensive, covering the entire fiscal year, and contains substantive financial data and management analysis. This matches the characteristics of an Annual Report (10-K) rather than a mere announcement or a partial report. Therefore, the correct classification is Annual Report (10-K). FY 2024
2025-03-11 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2024-12-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 100% confidence The document is titled 'Memoria' and includes detailed financial statements as of December 31, 2024, along with an auditor's report and a fiscal commission report. It contains comprehensive financial data, management analysis, macroeconomic context, operational highlights, balance sheet summaries, income statement details, and notes on financing and contracts. The document covers a full fiscal year ending December 31, 2024, and includes extensive financial performance and operational information. This matches the characteristics of an Annual Report (10-K), which is an official yearly report covering company activity and full financial performance. The length of the document (15,000 characters) and the depth of financial data confirm it is the report itself, not just an announcement or summary. Therefore, the correct classification is Annual Report (10-K). FY 2024
2025-03-11 Spanish
INFORMACIÓN SOCIETARIA - INFORMA CONVOCATORIA ASAMBLEA PARA EL 07.04.25 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notification to the Comisión Nacional de Valores and Bolsas y Mercados Argentinos about the convocation of an ordinary and extraordinary general shareholders' meeting (asamblea general ordinaria y extraordinaria). It specifies the date, time, and location of the meeting and mentions that the shareholders holding all shares have committed to attend and decide unanimously, so no public notices will be published. The document is a notice of the meeting convocation, not the meeting materials or results. It is short (1686 characters) and serves as an announcement rather than a report or presentation. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or related notices about the meeting itself.
2025-03-10 Spanish

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